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Notice of the 164th General Meeting of Shareholders Date Thursday, June 20, 2024, 10:00.

Shinjuku kuJapan generalTeiji kabunushi sokai shoshuKabunushi sokai sanko shoruiRemuneration committeeShinjuku center buildingArticles of incorporation the companyTerm of office as memberTokyo stock exchangeChiba branchArchitecture engineering divisionTaisei groupPurpose of companyKyushu branchTerm vision of the taisei groupBusiness administration